The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lowe, Nigel
- British born in February 1952
Lowe, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in February 1952
Lowe, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesTricentre One, New Bridge Square, Swindon, SN1 1HN, England
IIF 3 IIF 4 IIF 5 (more)Uk Life Centre, Station Road, Swindon, SN1 1EL, United Kingdom
IIF 31Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
IIF 32 IIF 33 IIF 34 (more)Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL, England
IIF 42 IIF 43
- British born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 44
- British chartered secretary born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 45
- British company secretary born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
- British Registered addresses and corresponding companies
Lowe, Nigel
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 53 IIF 54 IIF 55 (more)IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
IIF 100 IIF 101 IIF 102 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Lowe, Nigel
- British company secretaryRegistered addresses and corresponding companies
Lowe, Nigel
- Registered addresses and corresponding companies
Lowe, Nigel
Related profiles found in government register
Offspring entities and appointments
111
- 1ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03 04245668ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22FORTUNA INVESTMENTS LIMITED - 1987-03-27Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2006-06-30 ~ 2007-04-02IIF 93 - Secretary → ME
- 2
AIRPORT DUTY FREE SHOPS LIMITED
009383734 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (19 parents)Officer1992-08-16 ~ 1999-11-30IIF 52 - Director → ME1992-08-16 ~ 1999-11-30IIF 81 - Secretary → ME - 3One St Peter's Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer2005-05-27 ~ 2013-06-26IIF 115 - Secretary → ME
- 4One St Peter's Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer2005-05-27 ~ 2013-06-26IIF 134 - Secretary → ME
- 5
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (18 parents)Officer2012-09-24 ~ dissolvedIIF 42 - Director → ME2006-08-01 ~ dissolvedIIF 136 - Secretary → ME - 6ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03 01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (34 parents)Officer2010-09-23 ~ 2013-06-28IIF 12 - Director → ME - 7HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer2005-04-14 ~ 2006-04-20IIF 64 - Secretary → ME
- 8ALLIED HAMBRO SERVICES LIMITED - 1985-02-04HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer2005-05-04 ~ 2013-06-28IIF 27 - Director → ME
- 9
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2006-06-30 ~ 2007-08-21IIF 120 - Secretary → ME - 10ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10M.FAIMAN LIMITED - 1985-02-19Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (29 parents)Officer2007-03-28 ~ 2013-06-28IIF 5 - Director → ME
- 11HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (26 parents)Officer2009-12-31 ~ 2013-06-28IIF 23 - Director → ME
- 12
ALLIED ZURICH P.L.C.
- 2005-12-22 03525388Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (43 parents)Officer2005-05-23 ~ 2013-06-28IIF 102 - Secretary → ME - 13ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
- 2002-07-11 00439673TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED
- 1994-02-02 00439673TRUST HOUSES FORTE AIRPORT SERVICES LIMITED
- 1978-12-31 004396734 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (19 parents)Officer1991-05-25 ~ 1999-11-30IIF 51 - Director → ME~ 1999-11-30IIF 79 - Secretary → ME - 14
AIRLINE CATERERS LIMITED
- 1995-01-20 009022504 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer1992-08-16 ~ 1999-11-30IIF 49 - Director → ME~ 1999-11-30IIF 62 - Secretary → ME - 15
DYNAIR INTERNATIONAL LIMITED
- 1999-08-19 02987686DYNAIR EUROSERVICES (UK) LTD.
- 1997-09-05 02987686AVIATION RESOURCES (UK) LTD. - 1995-01-274 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (23 parents)Officer1995-12-13 ~ 1999-11-30IIF 77 - Secretary → ME - 16ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17 02997941Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (28 parents, 2 offsprings)Officer1994-12-09 ~ 1999-11-30IIF 59 - Secretary → ME - 17ALPHA FLIGHT UK LIMITED - now 08005518
ALPHA CATERING SERVICES LIMITED
- 2007-12-12 03288678C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer1998-06-01 ~ 1998-06-24IIF 44 - Director → ME1996-12-02 ~ 1999-11-30IIF 56 - Secretary → ME - 18ALPHA IN-FLIGHT RETAIL LIMITED - nowALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED
- 2000-11-15 01160226TROUBLE FREE DUTY FREE LIMITED
- 1996-02-21 01160226Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (25 parents)Officer1992-08-16 ~ 1996-06-21IIF 46 - Director → ME1992-08-16 ~ 1999-11-30IIF 139 - Secretary → ME - 19SALES FORCE SERVICES LIMITED - 1998-09-08SPEED 1850 LIMITED - 1991-09-09 03764793, 02766608, 04628585... (more)Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2005-06-23 ~ 2007-07-12IIF 137 - Secretary → ME
- 20COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490AIRPORT CATERING SERVICES LIMITED
- 1994-02-02 00731490Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents, 1 offspring)Officer~ 1994-03-23IIF 96 - Secretary → ME - 21COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1994-02-02 00940123TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1991-06-04 00940123BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
- 1986-10-03 00940123BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
- 1979-12-31 00940123Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (43 parents)Officer~ 1994-03-23IIF 84 - Secretary → ME - 22SHELFCO (NO. 1173) LIMITED - 1996-06-07 03958799, 03289107, 05503281... (more)Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (21 parents)Officer2005-05-12 ~ dissolvedIIF 40 - Director → ME2005-05-12 ~ 2006-03-15IIF 112 - Secretary → ME
- 23
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2005-06-23 ~ 2005-08-08IIF 70 - Secretary → ME - 24
CRIMPLAND LIMITED
01681710Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2005-05-12 ~ dissolvedIIF 32 - Director → ME2005-05-12 ~ 2006-03-21IIF 110 - Secretary → ME - 25FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11HURRYOFFER LIMITED - 1986-11-14Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2005-05-04 ~ 2013-06-28IIF 9 - Director → ME
- 26
EAGLE STAR (LEASING) LIMITED
01724548Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2005-06-23 ~ 2007-04-17IIF 146 - Secretary → ME - 27ACELINE PROPERTIES LIMITED - 2001-01-04Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2005-06-01 ~ 2013-06-28IIF 3 - Director → ME2005-06-01 ~ 2006-03-16IIF 109 - Secretary → ME
- 28STARASTRAL LIMITED - 1990-11-23Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2005-06-23 ~ 2006-03-13IIF 54 - Secretary → ME
- 29MAWLAW 359 LIMITED - 1997-10-28 03609194, 04401299, 04472555... (more)Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (27 parents)Officer2005-05-23 ~ 2013-06-25IIF 106 - Secretary → ME
- 30GROVEWOOD CHEMICALS LIMITED - 1977-12-31Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (33 parents)Officer2005-06-23 ~ 2006-03-13IIF 89 - Secretary → ME
- 31MALORWAY PROPERTIES LIMITED - 1981-12-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (29 parents)Officer2005-06-23 ~ 2013-06-28IIF 30 - Director → ME2005-06-23 ~ 2006-03-21IIF 73 - Secretary → ME
- 32KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (31 parents)Officer2005-05-04 ~ 2013-06-28IIF 24 - Director → ME2005-05-04 ~ 2006-04-05IIF 80 - Secretary → ME
- 33CLEARCENTRAL LIMITED - 1990-08-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (47 parents)Officer2006-12-21 ~ 2013-06-28IIF 28 - Director → ME2005-04-27 ~ 2006-04-03IIF 63 - Secretary → ME
- 34
EAGLE STAR HOLDINGS LIMITED
01416463Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2005-06-20 ~ 2013-06-28IIF 100 - Secretary → ME - 35EAGLE STAR MORTGAGES LIMITED - 1989-02-17 02326626Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2007-05-31 ~ 2013-06-28IIF 22 - Director → ME2005-06-23 ~ 2006-03-15IIF 60 - Secretary → ME
- 36PROFITREACH LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2009-03-25 ~ 2013-06-28IIF 14 - Director → ME2005-06-01 ~ 2006-03-20IIF 53 - Secretary → ME
- 37ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01TANAX LIMITED - 1992-06-08Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2005-05-27 ~ 2013-06-30IIF 19 - Director → ME
- 38URBANFIRST LEEDS LIMITED - 2003-02-24HAMSARD 2465 LIMITED - 2002-06-20 06778337, 11013245, 16103206... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2005-05-27 ~ 2013-06-26IIF 125 - Secretary → ME
- 39URBANFIRST WALSALL LIMITED - 2002-09-11HAMSARD 2474 LIMITED - 2002-06-20 06778337, 11013245, 16103206... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2005-05-27 ~ 2013-06-26IIF 129 - Secretary → ME
- 40One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 119 - Secretary → ME
- 41One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 133 - Secretary → ME
- 42One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 114 - Secretary → ME
- 43One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 117 - Secretary → ME
- 44INHOCO 2765 LIMITED - 2002-12-12 04141426, 05552050, 06076004... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 132 - Secretary → ME
- 45INHOCO 2766 LIMITED - 2002-12-12 04141426, 05552050, 06076004... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 135 - Secretary → ME
- 46One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 124 - Secretary → ME
- 47One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 116 - Secretary → ME
- 48100 Barbirolli Square, Manchester, LancashireDissolved Corporate (12 parents)Officer2005-05-27 ~ 2013-06-26IIF 121 - Secretary → ME
- 49100 Barbirolli Square, Manchester, LancashireDissolved Corporate (12 parents)Officer2005-05-27 ~ 2013-06-26IIF 118 - Secretary → ME
- 50One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Equity (Company account)1 GBP2022-12-31Officer2005-05-27 ~ 2013-06-26IIF 148 - Secretary → ME
- 51One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Equity (Company account)1 GBP2022-12-31Officer2005-05-27 ~ 2013-06-26IIF 150 - Secretary → ME
- 52One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 127 - Secretary → ME
- 53One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 128 - Secretary → ME
- 54
EURO-HUB (BIRMINGHAM) LIMITED
02403252Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (67 parents)Officer1994-07-15 ~ 1997-03-26IIF 47 - Director → ME - 55GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06 01677532Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (35 parents)Officer2005-12-30 ~ 2013-06-28IIF 10 - Director → ME2005-06-23 ~ 2006-03-21IIF 147 - Secretary → ME - 56
GROOMLINK LIMITED
02000684Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2010-12-16 ~ dissolvedIIF 31 - Director → ME2005-06-23 ~ 2006-03-13IIF 69 - Secretary → ME - 57
GROVEWOOD ENGINEERING LIMITED
00320524Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (31 parents)Officer2005-06-23 ~ 2013-06-28IIF 25 - Director → ME2005-06-23 ~ 2006-03-21IIF 68 - Secretary → ME - 58GROVEWOOD SECURITIES LIMITED - 1988-09-05GROVEWOOD INVESTMENTS LIMITED - 1986-04-23C/o Moorfields, 82 St. John Street, LondonLiquidation Corporate (33 parents)Officer2008-12-23 ~ 2013-06-30IIF 1 - Director → ME
- 59
HAWKCENTRAL LIMITED
02287630Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2005-06-23 ~ 2013-06-28IIF 16 - Director → ME2005-06-23 ~ 2006-03-15IIF 72 - Secretary → ME - 60Addleshaw Booth And Co, 100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2005-05-27 ~ 2013-06-26IIF 122 - Secretary → ME
- 61Addleshaw Booth & Co, 100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2005-05-27 ~ 2013-06-26IIF 123 - Secretary → ME
- 62One St Peter's Square, Manchester, United KingdomActive Corporate (25 parents)Equity (Company account)1 GBP2024-12-31Officer2005-05-27 ~ 2013-06-26IIF 151 - Secretary → ME
- 63One St Peter's Square, Manchester, United KingdomActive Corporate (25 parents)Equity (Company account)1 GBP2024-12-31Officer2005-05-27 ~ 2013-06-26IIF 149 - Secretary → ME
- 64
LOGOBROOK LIMITED
01691756Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2007-05-31 ~ 2013-06-28IIF 13 - Director → ME2005-06-23 ~ 2006-03-15IIF 86 - Secretary → ME - 65
LORDBOURNE LIMITED
01822669Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (24 parents)Officer2005-12-30 ~ dissolvedIIF 35 - Director → ME2005-06-23 ~ 2006-03-15IIF 61 - Secretary → ME - 66
MENTIONLAND LIMITED
01692774Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2011-12-12 ~ 2013-06-30IIF 21 - Director → ME2005-06-23 ~ 2006-03-13IIF 57 - Secretary → ME - 67
MERITCLASS INVESTMENTS LIMITED
01957730Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2005-06-23 ~ 2013-06-28IIF 17 - Director → ME2005-06-23 ~ 2006-03-13IIF 82 - Secretary → ME - 68
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2006-10-19 ~ 2013-06-28IIF 11 - Director → ME2005-06-23 ~ 2006-03-13IIF 143 - Secretary → ME - 69
NSL ASSOCIATES LIMITED
0407160765 High View, Cuckoo Hill, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2000-09-14 ~ dissolvedIIF 37 - Director → ME2000-09-14 ~ dissolvedIIF 113 - Secretary → ME - 70CRASEL LIMITED - 2005-02-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-08-24 ~ 2006-04-12IIF 144 - Secretary → ME
- 71ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (62 parents, 9 offsprings)Officer2005-05-24 ~ 2006-04-25IIF 140 - Secretary → ME
- 72INDIRECT SOLUTIONS LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (52 parents)Officer2005-05-04 ~ 2006-04-12IIF 141 - Secretary → ME
- 73
OPENWORK DORMANT LIMITED
- 2005-12-23 03794658ZURICH PROPERTY NETWORK LIMITED - 2005-01-07ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandDissolved Corporate (29 parents)Officer2005-05-24 ~ 2006-04-18IIF 142 - Secretary → ME - 74THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17 00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04 00243883ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17 00243883PACELIST LIMITED - 1998-09-08Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (59 parents)Officer2005-05-24 ~ 2006-04-12IIF 145 - Secretary → ME
- 75
PRATT & LESLIE JONES LIMITED
003794444 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (23 parents)Officer1996-05-23 ~ 1999-11-30IIF 58 - Secretary → ME - 76SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - nowZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
- 2013-03-01 05718984ZURICH PENSION TRUSTEES LIMITED - 2007-03-23 0038930125 Gresham Street, London, United KingdomActive Corporate (35 parents)Officer2009-06-24 ~ 2013-02-26IIF 39 - Director → ME - 77
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2005-06-23 ~ dissolvedIIF 41 - Director → ME2005-06-23 ~ 2006-03-15IIF 83 - Secretary → ME - 78
SPIRECHARM LIMITED
01807894Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2005-06-23 ~ dissolvedIIF 36 - Director → ME2005-06-23 ~ 2006-03-15IIF 92 - Secretary → ME - 79ALBAN TIMBER LIMITED - 1997-02-24Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (21 parents)Officer2005-05-23 ~ dissolvedIIF 33 - Director → ME2005-05-23 ~ 2006-03-15IIF 108 - Secretary → ME
- 80
STARPATCH INVESTMENTS LIMITED
01863183Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (24 parents)Officer2005-12-30 ~ dissolvedIIF 34 - Director → ME2005-06-23 ~ 2006-03-21IIF 97 - Secretary → ME - 81STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09 0411214533 Old Broad Street, London, United KingdomActive Corporate (33 parents)Equity (Company account)2 GBP2024-12-31Officer2005-05-23 ~ 2010-11-08IIF 38 - Director → ME2005-05-23 ~ 2006-04-05IIF 111 - Secretary → ME - 82CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (91 parents, 1 offspring)Officer2005-04-19 ~ 2006-04-20IIF 87 - Secretary → ME
- 83TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03 00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27 00769170AEROCLEAN LIMITED,
- 1978-12-31 00769170Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 42 offsprings)Officer~ 1994-03-23IIF 95 - Secretary → ME - 84WDFG GB LIMITED - nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03ALPHA GROUP PLC - 2009-06-12 021992825 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (45 parents)Officer1993-11-10 ~ 1999-11-30IIF 67 - Secretary → ME
- 85WDFG INTERNATIONAL LIMITED - nowAUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07ALPHA AIRPORTS GROUP LIMITED - 2011-07-25 02854090ALPHA GROUP LIMITED - 2007-12-12 02854090
TEDDYS LIMITED
- 2007-06-14 02199282STAGEFIND LIMITED
- 1988-02-02 021992824 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (25 parents)Officer1997-07-31 ~ 1999-11-30IIF 50 - Director → ME~ 1999-11-30IIF 78 - Secretary → ME - 86WDFG UK LIMITED - nowAUTOGRILL RETAIL UK LIMITED - 2012-02-09ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12 028725125 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (37 parents, 2 offsprings)Officer1993-11-11 ~ 1999-11-30IIF 74 - Secretary → ME - 87WDFG UK PENSION TRUSTEES LIMITED - nowAUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19 029385335 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (39 parents)Officer1994-07-12 ~ 1999-11-30IIF 48 - Director → ME1994-07-12 ~ 1999-11-30IIF 138 - Secretary → ME - 88WAKESPRUCE LIMITED - 1987-06-19First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (30 parents)Equity (Company account)3 GBP2023-12-29Officer2005-06-20 ~ 2006-06-23IIF 65 - Secretary → ME
- 89
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2013-01-16 03330120ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (28 parents)Officer2012-09-27 ~ dissolvedIIF 43 - Director → ME2006-08-01 ~ dissolvedIIF 130 - Secretary → ME - 90ZGEE16 LIMITED - now 03330120, 02472086, 00352280... (more)ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonLiquidation Corporate (34 parents)Officer2005-05-12 ~ 2013-06-28IIF 2 - Director → ME2005-05-12 ~ 2006-03-15IIF 85 - Secretary → ME - 91ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (56 parents)Officer2005-04-08 ~ 2006-04-11IIF 75 - Secretary → ME
- 92ZURICH ASSURANCE (2004) LIMITED - now 02456671ZURICH ASSURANCE PLC - 2004-12-30 02456671STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (52 parents)Officer2009-03-25 ~ 2013-06-28IIF 18 - Director → ME2005-05-19 ~ 2006-03-06IIF 98 - Secretary → ME
- 93EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 43 offsprings)Officer2005-04-14 ~ 2013-06-30IIF 103 - Secretary → ME
- 94ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (71 parents, 1 offspring)Officer2005-05-31 ~ 2007-07-12IIF 131 - Secretary → ME
- 95ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01BALTIP LIMITED - 1982-12-13Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (40 parents)Officer2011-01-21 ~ 2013-06-28IIF 26 - Director → ME
- 96ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31 01437979Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (45 parents, 98 offsprings)Officer2005-05-12 ~ 2013-06-28IIF 15 - Director → ME2005-05-12 ~ 2006-03-13IIF 107 - Secretary → ME - 97PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04 03562843HEREDITAMENTS, LIMITED - 1997-11-18ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2005-05-24 ~ 2006-04-20IIF 66 - Secretary → ME2006-09-29 ~ 2013-06-30IIF 104 - Secretary → ME
- 98
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Officer2005-04-19 ~ 2006-03-14IIF 90 - Secretary → ME - 99
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2013-01-21 ~ 2013-06-30IIF 29 - Director → ME2005-06-27 ~ 2006-04-07IIF 55 - Secretary → ME - 100BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08UNIQUEBLOCK LIMITED - 1997-03-13Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2006-12-21 ~ 2013-06-28IIF 4 - Director → ME2005-06-27 ~ 2007-03-13IIF 71 - Secretary → ME
- 101BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05PRECIS (341) LIMITED - 1985-01-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Officer2005-04-22 ~ 2013-06-30IIF 101 - Secretary → ME
- 102TAKEBLOCK LIMITED - 1997-03-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (31 parents, 1 offspring)Officer2005-03-21 ~ 2013-06-30IIF 7 - Director → ME2005-06-01 ~ 2006-04-04IIF 76 - Secretary → ME
- 103EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (67 parents, 1 offspring)Officer2005-08-09 ~ 2013-07-01IIF 105 - Secretary → ME
- 104DUNBAR INDEPENDENT LIMITED - 2001-09-03ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01SLANTSURFACE LIMITED - 1987-05-22Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (54 parents)Officer2005-04-08 ~ 2006-04-10IIF 99 - Secretary → ME
- 105ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04 03315205ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04MALCOLM SWANSTON & CO LIMITED - 1997-06-18LUCASWAY LIMITED - 1985-06-19Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (68 parents)Officer2005-05-19 ~ 2007-01-31IIF 88 - Secretary → ME
- 106INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2005-04-22 ~ 2007-07-26IIF 126 - Secretary → ME
- 107ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (25 parents)Officer2007-05-31 ~ 2013-06-28IIF 8 - Director → ME
- 108ZURICH PENSION TRUSTEES LIMITED - now 05718984
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23 00389301Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (40 parents)Officer2005-06-23 ~ 2007-03-07IIF 45 - Director → ME2005-06-23 ~ 2006-03-21IIF 91 - Secretary → ME - 109
ZURICH PENSIONS MANAGEMENT LIMITED
04150045Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (19 parents)Officer2008-06-30 ~ 2013-06-30IIF 6 - Director → ME - 110ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2010-04-30 ~ 2013-06-28IIF 20 - Director → ME
- 111ZURICH ADVICE NETWORK LIMITED - 2001-09-03 00492466Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (32 parents)Officer2005-04-21 ~ 2006-04-21IIF 94 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.